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Corporate
Governance
Board structure, policies and regulatory compliance
XCE is listed on Aquis and operates under the Aquis Growth Market rules. Full governance
documentation, board composition, and regulatory compliance information below.
Board Composition
Scott Ellam
Founder & CEO
Angus Gladish
Chief Financial Officer
Richard Byworth
Board Advisor
Sam Roberts
Non Executive Chairman
Advisors
Aquis Corporate Advisor and Joint Broker
AlbR Capital Limited
3rd Floor
80 Cheapside
London
EC2V 6EE
3rd Floor
80 Cheapside
London
EC2V 6EE
Legal Advisors
Hill Dickinson
The Broadgate Tower
20 Primrose St
London
EC2A 2EW
The Broadgate Tower
20 Primrose St
London
EC2A 2EW
Financial PR and Investor Relations
Yellow Jersey PR
Three Tuns House
109 Borough High Street London
SE1 1NL
Email: xce@yellowjerseypr.com
Three Tuns House
109 Borough High Street London
SE1 1NL
Email: xce@yellowjerseypr.com
Registrars
MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds, LS1 4DL
Central Square
29 Wellington Street
Leeds, LS1 4DL
Joint Broker
Allenby Capital
5 St Helen’s Place
London
EC3A 6AB
5 St Helen’s Place
London
EC3A 6AB
Company Secretary
One Advisory Limited
110 Cannon Street
London
EC4N 6EU
110 Cannon Street
London
EC4N 6EU
Aquis Rule 4.14
Rule 4.14 disclosures
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